SCHEDULE 14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities and Exchange Act of 1934
(Amendment No. __)
Filed by the Registrant [X]
Filed by Party other than the Registrant [ ]
Check the appropriate box:
[X] Preliminary Proxy Statement
[ ] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to ss.240-11(c) or ss.240.14a-12
Autoeye, Inc.
(Name of Registrant as Specified in Its Charter)
William T. Hart - Attorney for Registrant
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3)
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11:
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4) Proposed maximum aggregate value of transaction:
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[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
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2) Form, Schedule or Registration No.:
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3) Filing Party:
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4) Date Filed:
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Preliminary
Proxy
Statement
AUTOEYE, INC.
Suite 1650
200 Burrard Street
Vancouver, British Columbia
Canada V6C 3L6
(604) 689-3355
NOTICE OF SPECIAL MEETING OF
SHAREHOLDERS TO BE HELD _______________, 2000
Notice is hereby given that a special meeting of the shareholders of
Autoeye, Inc. (the "Company") will be held at the Company's offices, Suite 1650,
200 Burrard Street, Vancouver, British Columbia, Canada on _____________, 2000,
at ______ __.M., for the following purpose:
(1) to change the name of the Company to forestindustry.com, Inc..
To transact such other business as may properly come before the meeting.
The Board of Directors has fixed the close of business on January __, 2000
as the record date for the determination of shareholders entitled to notice of
and to vote at such meeting. Shareholders are entitled to one vote for each
share held. As of January __, 2000, the Company had 4,927,040 outstanding shares
of common stock.
AUTOEYE, INC.
______________, 2000 By Andrew Hromyk
President
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AUTOEYE, INC.
Suite 1650
200 Burrard Street
Vancouver, British Columbia
Canada V6C 3L6
(604) 689-3355
PROXY STATEMENT
The accompanying proxy is solicited by the Board of Directors of the
Company for voting at the special meeting of shareholders to be held on
____________, 2000, and at any and all adjournments of such meeting. If the
proxy is executed and returned, it will be voted at the meeting in accordance
with any instructions, and if no specification is made, the proxy will be voted
for the proposals set forth in the accompanying notice of the annual meeting of
shareholders. Shareholders who execute proxies may revoke them at any time
before they are voted, either by writing to the Company at the address set forth
on page one or in person at the time of the meeting. Additionally, any later
dated proxy will revoke a previous proxy from the same shareholder. This proxy
statement was mailed to shareholders of record on or about ____________, 2000.
Only the holders of the Company's common stock are entitled to vote at
the meeting. Each share of common stock is entitled to one vote and votes may be
cast either in person or by proxy. A quorum consisting of one-third of the
shares entitled to vote is required for the meeting. The affirmative vote of the
holders of a majority of the outstanding shares of the Company's common stock is
required to approve the change of the Company's name. The approval of the
holders of a majority of shares present at the meeting, in person or by proxy,
is required to approve any other proposal to come before the meeting. As of
January __, 2000 the Company had 4,927,040 outstanding shares of common stock.
PRINCIPAL SHAREHOLDERS
The following table sets forth the number of and percentage of outstanding
shares of common stock beneficially owned by the Company's officer and director
and those shareholders owning more than 5% of the Company's common stock as of
January __, 2000.
Shares of
Name and Address Common Stock Percent of Class
Andrew Hromyk -- --
Suite 1650
200 Burrard Street
Vancouver, British Columbia
Canada V6C 3L6
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Shares of
Name and Address Common Stock Percent of Class
Bona Vista West Ltd. 4,137,240 84%
P.O. Box 62
2001 Leeward Highway
Providenciales, Turks & Caicos Islands
All Officers and Directors -- --
as a Group (1 person)
PROPOSAL TO CHANGE THE COMPANY'S NAME
The Company was incorporated on December 18, 1997. Since its formation,
the Company has been inactive.
In January 2000 the Company entered into an agreement to acquire all of
the issued and outstanding shares of Forest Industry Online, Inc. in exchange
for 10,000,000 shares of the Company's common stock.
Forest Industry was incorporated on January 9, 1997. Forest Industry's
principal business activities include designing web sites and operating and
maintaining a computer internet web site for companies associated with the
forest industry.
Forest Industry has a website at forestindustry.com, which is fully
operational.
As of January 25, 1999 Forest Industry employed thirteen people on a
full-time basis.
If the acquisition of Forest Industry is completed the present management
of the Company will resign and will be replaced by the management of Forest
Industry. Forest Industry's officers and directors are:
Name Position
Joe Perraton President
Marc White Secretary
If the acquisition of Forest Industry is completed, the following persons
will be the principal shareholders of the Company's common stock.
Shares Percentage
Name Owned Ownership
Joe Perraton 2,400,000 17%
Lara Perraton 700,000 5%
Teaco Properties Ltd. 6,900,000 49%
Bona Vista West Ltd. 4,137,240 27%
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The acquisition of Forest Industry is expected to be completed prior to
the date of the Special Meeting of the Company's Shareholders. If the
acquisition of Forest Industry is not completed prior to the date of the Special
Meeting of Shareholders, the meeting will be adjourned to a later date if the
Company believes the acquisition is still probable, or in the alternative the
meeting will be cancelled.
The Company's Board of Directors has the authority to issue the 10,000,000
shares of the Company's common stock in exchange for all of the outstanding
shares of Forest Industry. The Company's shareholders will not be asked to
approve the acquisition of Forest Industry.
In contemplation of the acquisition of Forest Industry, the Company agreed
to submit a proposal to the Company's shareholders to change the name of the
Company to forestindustry.com, Inc.
AVAILABILITY OF ANNUAL REPORT ON FORM 10-K
The Company's Registration Statement on Form 10-SB will be sent to any
shareholder of the Company upon request. Requests for a copy of this report
should be addressed to the Secretary of the Company at the address provided on
the first page of this proxy statement.
SHAREHOLDER PROPOSALS
Any shareholder proposal which may properly be included in the proxy
solicitation material for the annual meeting of shareholders to be held after
the Company's fiscal year ending May 31, 2000 must be received by the Secretary
of the Company not later than September 30, 2000.
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AUTOEYE, INC.
This Proxy is Solicited by the Board of Directors
The undersigned stockholder of the Company, acknowledges receipt of
the Notice of the Special Meeting of Stockholders, to be held ____________,
2000, _____ a.m. local time, at _________________________________, and hereby
appoints Andrew Hromyk and John Legg, each with the power of substitution, as
Attorneys and Proxies to vote all the shares of the undersigned at said Special
Meeting of stockholders and at all adjournments thereof, hereby ratifying and
confirming all that said Attorneys and Proxies may do or cause to be done by
virtue hereof. The above named Attorneys and Proxies are instructed to vote all
of the undersigned's shares as follows:
(1) To change the name of the Company to forestindustry.com, Inc.;
- - -
/ / FOR / / AGAINST / / ABSTAIN
To transact such other business as may properly come before the meeting.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED HEREIN BY THE
UNDERSIGNED STOCKHOLDER. IF NO DISCRETION IS INDICATED, THIS PROXY WILL BE VOTED
IN FAVOR OF ITEM 1.
Dated this _____ day of _________, 2000.
______________________________________
(Signature)
______________________________________
(Signature)
Please sign your name exactly as it
appears on your stock certificate. If
shares are held jointly, each holder
should sign. Executors, trustees, and
other fiduciaries should so indicate
when signing.
Please Sign, Date and Return this Proxy
so that your shares may be voted at the
meeting.
Return this Proxy to:
Autoeye, Inc.
200 Burrard St., Suite 1650
Vancouver, British Columbia
Canada V6C 3L6
(604) 689-3355 telephone number
(604) 689-5320 fax number
